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Contagious Sports Limited LONDON

Contagious Sports started in year 2011 as Private Limited Company with registration number 07713911. The Contagious Sports company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 136 Kensington Church Street. Postal code: W8 4BH.

The company has one director. Peter G., appointed on 1 September 2012. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - William R., Mark W. and others listed below. There were no ex secretaries.

Contagious Sports Limited Address / Contact

Office Address 136 Kensington Church Street
Town London
Post code W8 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07713911
Date of Incorporation Thu, 21st Jul 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Peter G.

Position: Director

Appointed: 01 September 2012

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 04 December 2012

Resigned: 18 July 2013

William R.

Position: Director

Appointed: 07 September 2012

Resigned: 01 April 2013

Mark W.

Position: Director

Appointed: 01 September 2012

Resigned: 01 April 2016

Ryan G.

Position: Director

Appointed: 21 July 2011

Resigned: 07 September 2012

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is 1St Eleven Limited from London, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is 1184091 B.c.ltd that put Vancouver, Canada as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Contagious Gaming Inc, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

1st Eleven Limited

136 Kensington Church Street, London, W8 4BH, United Kingdom

Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10859753
Notified on 14 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

1184091 B.C.Ltd

750 West Pender Street, Suit 303, Vancouver, Canada

Legal authority Canada
Legal form Limited
Country registered Vancouver
Place registered Canada
Registration number 1184091
Notified on 31 May 2019
Ceased on 14 November 2019
Nature of control: 75,01-100% shares

Contagious Gaming Inc

281 Wedgewood Drive, Oakville, Canada

Legal authority Canada Business Corporations Act
Legal form Limited Company
Notified on 1 July 2016
Ceased on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 16th, August 2023 		Free Download (8 pages)

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